Under Investigation

Allegation of Procurement fraud and acts of corruption involving officials of the Ministry of Post and Telecommunications

Telecommunications

June 26, 2025

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Under Investigation

Allegation of Corruption Involving Monrovia Consolidated School System (MCSS) and Sky Insurance

Education, Private Sector

April 15, 2025

The Inquirer Newspaper in its April 15, 2025 edition reported that the Financial Intelligence Agency (FIA) had conducted an investigation…

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Under Investigation

Allegation of Medical Insurance Fraud at the Liberia Revenue Authority involving nearly fifty (50) Employees

Health, Executive

April 8, 2025

On April 8, 2025, The Frontpage Africa newspaper revealed that sources within the Liberia Revenue Authority informed the paper that…

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Under Investigation

Misapplication of resources at National Bureau of Concession(NBC)

Extractives

March 27, 2025

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Under Investigation

Allegation of financial impropriety and acts of corruption involving officials of the MFDP in the award of a rehabilitation contract to Global Series and Elite Construction company

Executive

March 21, 2025

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Under Investigation

Allegation of Financial Improprieties involving Officials and the CEO Hon. George W.K. Yarngo, of the National Water Sanitation and Hygiene Commission (NWASHC)

Water And Sanitation

March 13, 2025

It is alleged that between January and June of 2024, the amount of USD$ 20,000.00 was allotted and disbursed to…

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Under Investigation

Allegation of financial improprieties and acts of corruption involving the Superintendent of Gbarpolu County

Executive

March 6, 2025

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Under Investigation

Allegation of procurement fraud, financials improprieties and acts of corruption involving officials of the National Road Fund (NRF) in the amount of US$1,110,000

Infrastructure

February 21, 2025

The LACC initiated an investigation into allegations of Financial Improprieties, Procurement Fraud, Misuse of Public Money, and Acts of Corruption…

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Under Investigation

Allegation of Money laundering involving Desire Construction Company

Infrastructure

February 13, 2025

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Under Investigation

Allegation of Money Laundering involving an Employee of the House of Representative

Legislature

February 13, 2025

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Alleged

Allegation of Financial and Managerial inefficiency against Hon. Emma Metieh-Glassco , Director General , NaFAA

Extractives, Executive, Energy And Environment

February 13, 2025

The President on Thursday ,February 13, 2025 with immediate effect suspended Madam Emma Metieh- Glassco pending further investigation into allegations…

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Indictment Drawn

Allegation of procurement fraud and acts of corruption involving officials of NOCAL in the purchase of Vehicles ($US75,000) and the award of consultancy contract ($US585,000)

Energy And Environment, Private Sector

February 2, 2025

The Administration of NOCAL, under the instruction of it CEO Rustonlyn Suacoco Dennis, approved the purchase of a vehicle (MG…

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